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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 11 - 20 of 25 results

Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During Covid-19 Pandemic

KRIKOR TOPOUZIAN, owner of Concord Health Supply in Skokie, Ill., was convicted of violating the Defense Production Act.
Investigative Results |
< Department of Justice >

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards.
Investigative Results |
< Department of Justice >

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

Investigative Results |
< Department of Justice >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
< Department of Justice >

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Investigative Results |
< Department of Justice >